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TelexFree
July 2, 2014
Merrill's attorneys said that the amount they are requesting be made available is based on the magnitude of the crime he has been charged with, and the costs of defending white-collar cases such as his.
Also included in the filing was a petition to the court to release funds that attorneys say are related to Merrill's commercial cleaning business and not TelexFree, a request that was unopposed by the SEC.
February 22, 2018 -- Carlos Wanzeler, the fugitive co-founder of TelexFree, was stripped of his Brazilian citizenship last week -- an unusual move by the Brazilian government wh...
James Merrill, former president of TelexFree, was sentenced on March 22 to six years in prison and three years of probation. Merrill pleaded guilty last October to one count of ...
January 26, 2017(Boston)--Approximately $20 million in cash hidden inside a box spring in a Westborough, Massachusetts, apartment was seized late yesterday, and a Brazilian man ...
Worcester, MA - October 25, 2016 -- James Merrill, president of TelexFree, pleaded guilty to one count of wire fraud conspiracy and eight counts of wire fraud in U.S. District C...
An attorney for James Merrill has requested suppression of evidence seized during a raid of TelexFree's offices in April 2014. In a court filing, Robert Goldstein said the docum...